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Standard Settlement Instructions

  • In the table below, find the currency being sent and use the appropriate instructions by currency.
  • If your account is in a different currency to the currency sent, the funds will be converted using the day’s exchange rate when the funds are received by Butterfield and credited to the stated account.



  Correspondent Bank Beneficiary Bank Beneficiary Details
AUD Westpac, Sydney, Australia
BIC: WPACAU2SXXX
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account # at Correspondent: BUU0001978
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
CAD Canadian Imperial Bank of Commerce (CIBC)
BIC: CIBCCATTXXX
Canadian Transit: 09602
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account # at Correspondent: 1765116
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
CHF
Bank of America, NA Zurich, Switzerland
SWIFT BIC: BOFACH2XXXX
Butterfield Bank (Cayman) Limited,
Cayman Islands
SWIFT BIC: BNTBKYKYXXX
Account # at correspondent:
30372017
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
DKK Skandinaviska Enskilda Banken, Copenhagen, Denmark
SWIFT BIC: ESSEDKKKXXX

Bank of NT Butterfield & Son Ltd, Bermuda
SWIFT BIC: BNTBBMHMXXX
Account # at Correspondent: 52950017005170

IBAN: DK8952950017005170

Account # : 008018820CMCLDKKA000
Butterfield Bank (Cayman) Limited,
George Town BIC: BNTBKYKY
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
EUR Bank of America, NA
BIC: BOFAGB22XXX
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
IBAN at Correspondent: GB13BOFA16505025256018
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
GBP Natwest Bank, London
BIC : NWBKGB2L XXX
UK Sort Code: 60-00-04

Butterfield Bank (Cayman) Limited, Grand Cayman
SWIFT BIC Code: BNTBKYKYXXX
Account at Correspondent: 4400204598504

[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
HKD Standard Chartered Bank, Hong Kong
SCBLHKHHXXXXX
National Westminster Bank PLC
NWBKGB2LXXX
Account # : 3380013098128
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to:
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
JPY Bank of America NA, Tokyo
BIC: BOFAJPJXXXX
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account at Correspondent: 19844011
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
NOK Den Norske Bank, Oslo, Norway
BIC: DNBANOKKXXX
Bank of NT Butterfield & Son, Bermuda
BIC: BNTBBMHMXXX
Account # at Correspondent: 70010202335
Account # : 008018820CMCLNOKA000
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
NZD Westpac Banking Corporation, Wellington
BIC: WPACNZ2WXXX
Butterfield Bank (Cayman) Limited,
Cayman Islands
BIC: BNTBKYKYXXX
Account # at Correspondent: 007636NZD220001
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
SEK Skandinaviska Enskilda Banken, Stockholm
BIC: ESSESESSXXX
Bank of NT Butterfield & Son, Bermuda
BIC: BNTBBMHMXXX
Account # at Correspondent: 52018521640
Account # : 008018820CMCLSEKA000
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
SGD
 
​Oversea-Chinese Banking Corporation Limited
OCBCSGSGXXX
National Westminster Bank PLC
NWBKGB2LXXX
Account #: 4090013098152
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to:
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
USD BNY Mellon, New York
BIC: IRVTUS3NXXX
Aba No.: 021 000 018
Butterfield Bank (Cayman) Limited, Cayman Islands
BIC: BNTBKYKYXXX
Account at Correspondent: 803 326 5086
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]
ZAR FirstRand Bank, Johannesburg
BIC: FIRNZAJJXXX
Bank of NT Butterfield & Son, Bermuda
BIC: BNTBBMHMXXX
Account # at Correspondent: 9009006109
Account # : 008018820CMCLZARA000
Butterfield Bank (Cayman) Limited,
BIC: BNTBKYKYXXX
For final credit to :
[Beneficiary account number]
[Beneficiary account name]
[Beneficiary address]



For SSIs of our major banks please click here.

For SSIs for all currencies please click here.



For more information or assistance, contact us at:

Tel: (345) 949 7055
E-mail: info.cayman@butterfieldgroup.com

 

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